Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Fredy de Jesus ALVAREZ DEL RIO
OFAC UID 10271 · SDN · Individual
No longer listed
Fredy de Jesus ALVAREZ DEL RIO
List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
May 28, 2026
Identifiers
Cedula No.: 98557177 (Colombia)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.